Company NameNorman Fieldhouse Limited
Company StatusDissolved
Company Number01980904
CategoryPrivate Limited Company
Incorporation Date22 January 1986(38 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameJohn Nicholas Cock
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleWool Merchant
Correspondence AddressOldside Otley Road
East Morton
Keighley
West Yorkshire
BD20 5UH
Director NameAndrew Gerrard Dawson
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleWool Merchant
Correspondence AddressLong Stoop Farm
Penny Pot Lane
Harrogate
North Yorkshire
Director NameFrancis Reginald Dawson
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleWool Merchant
Correspondence AddressGatehouse Norwood
Harrogate
North Yorkshire
HG3 1TE
Director NameJohn Dawson
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleWool Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Wood House
Summerbridge
Harrogate
North Yorkshire
HG3 4DW
Director NameJohn Graham Moulson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleWool Merchant
Correspondence Address3 Hill End Close
Norwood Green
Halifax
West Yorkshire
HX3 8RH
Secretary NameKenneth Gordon Gillow
NationalityBritish
StatusCurrent
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address36 Scotland Way
Horsforth
Leeds
West Yorkshire
LS18 5SL
Director NameArthur Peter Halliday
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 13 December 1996)
RoleWool Merchant
Correspondence Address50 Moorhead Lane
Shipley
West Yorkshire
BD18 4JT

Location

Registered AddressPelican House
10 Currer Street
Bradford
West Yorkshire
BD1 5BA
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 September 1998Liquidators statement of receipts and payments (10 pages)
25 September 1998Return of final meeting in a members' voluntary winding up (4 pages)
10 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 November 1997Appointment of a voluntary liquidator (1 page)
10 November 1997Declaration of solvency (4 pages)
5 November 1997Registered office changed on 05/11/97 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
27 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
10 January 1997Director resigned (1 page)
10 January 1997Return made up to 12/12/96; full list of members (8 pages)
12 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
14 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
14 December 1995Return made up to 12/12/95; no change of members (6 pages)